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DocuFii – Bank Statement, Payslip & ID Verification

Deis Technologies · Finance & Accounting

SaaSPublisher attested

Certification per Microsoft Marketplace.

bank statement analysisincome verificationaffordability assessment
Provenance reach6 of 12 layers traced

Evidence tier Publisher Attested · 8 captures on record

User ratingNot rated0 reviews on the listing
Runs onSaaSSaaS
ProvenanceDisclosed50% of the provenance layers this product can disclose
Evidence riskHighSign in to see the basis for this band.

What the publisher says

As described on Microsoft Marketplace.

DocuFii Document Intelligence is a cutting-edge platform designed for lenders, fintechs, credit providers, and onboarding teams worldwide. It provides fast, auditable, and decision-ready insights from financial documents, including bank statements, payslips, identity documents, receipts, and invoices. Available as both an API and a no-code web portal, DocuFii ensures seamless integration and ease of use for teams needing structured outputs, affordability metrics, income verification, transaction categorization, and fraud detection.

DocuFii stands out with its global compatibility, working with documents from any bank or country, and its broad coverage of identity documents, including national IDs, residence permits, and cross-document identity matching. The platform also excels in fraud detection, offering tamper detection, gross-to-net payslip reconciliation, and name/income matching across documents. Compliance-friendly deployment options allow for in-region processing and managed tenant deployment, ensuring data security and regulatory alignment.

Show the rest of the publisher’s description (1 more line)

With a free tier for quick adoption, DocuFii enables teams to integrate the platform in just an afternoon without the need for sales calls. Whether accessed via API or the no-code web portal, DocuFii empowers organizations to streamline workflows, enhance decision-making, and improve operational efficiency in financial document analysis.

Preview

4 images
DocuFii – Bank Statement, Payslip & ID Verification preview 1DocuFii – Bank Statement, Payslip & ID Verification preview 2DocuFii – Bank Statement, Payslip & ID Verification preview 3DocuFii – Bank Statement, Payslip & ID Verification preview 4

Agent build and provenance

See the full provenance

The layer-by-layer build, the evidence behind each claim, the risk basis and the cross-marketplace links are open to any account. Some rows are disclosed, some the source leaves Unknown; a free account shows you which.

Compliance

Government
  • FedRAMPConfirmedNot listed90%, registry-checkedNo FedRAMP Marketplace entry matched this vendor's domain, checked 2026-08-27registry recordas observed 2026-08-27

Confirmed means matched to a public authoritative registry. Claimed means the vendor or its listing states it, not yet cross-checked. A framework not shown was not found in any source we hold, which is not evidence against it. Not listed means a scoped registry check found no match for this vendor's domain: a No is a scoped registry check, not a compliance judgment. Confidence bands: 95% domain-verified, 90% registry-checked, 80% self-attested, 70% weak signal. Self-attested items marked “vendor's site” are gathered from the vendor's own website and are not verified by us.

Vendor

External enrichment

CompanyDeis TechnologiesAutomated

Plans and pricing as listed

7 listed
Free
$0.00/month
The Free plan is a full-featured evaluation tier of DocuFii Document Intelligence at no cost. It includes 100 processed pages per calendar month and gives you complete access to the same capabilities as the paid tiers: extraction of bank statements, payslips, identity documents, receipts and invoices from virtually any bank or country; affordability and income verification insights; transaction categorisation; document fraud and tamper signals; and lending analytics that combine bank statement and payslip evidence into a single assessment.
Premium (annual)
$8,789.00/year
The Premium plan is built for high-volume document operations and delivers the lowest effective per-page cost. It includes 300,000 processed pages per year, giving you the flexibility to absorb seasonal peaks within a single annual allowance, with full access to every capability: bank statement, payslip, identity document, receipt and invoice extraction from virtually any bank or country, affordability and income verification insights, transaction categorisation, fraud and tamper signals, and lending analytics. Your subscription provisions instantly with a production API key, developer portal access, and the included DocuFii web portal for no-code processing. Pages beyond the monthly allowance are billed per page at the overage rate shown, and our team is available for integration support at support@deistech.co.za.
Premium (monthly)
$799.00/month
Premium (monthly)
Standard (annual)
$2,189.00/year
The Standard plan suits growing lenders, fintechs and brokers processing steady monthly document volumes. It includes 60,000 processed pages per year, giving you the flexibility to absorb seasonal peaks within a single annual allowance, with full access to every capability: bank statement, payslip, identity document, receipt and invoice extraction from virtually any bank or country, affordability and income verification insights, transaction categorisation, fraud and tamper signals, and lending analytics. Your subscription provisions instantly with a production API key, developer portal access, and the included DocuFii web portal for no-code processing. Pages beyond the monthly allowance are billed per page at the overage rate shown, and you can move between plans as your volumes change.
Standard (monthly)
$199.00/month
Standard (monthly)
Starter (annual)
$429.00/year
The Starter plan is designed for teams putting their first DocuFii integration into production or running lower document volumes. It includes 9,000 processed pages per year, giving you the flexibility to absorb seasonal peaks within a single annual allowance, with full access to every capability: bank statement, payslip, identity document, receipt and invoice extraction from virtually any bank or country, affordability and income verification insights, transaction categorisation, fraud and tamper signals, and lending analytics. Your subscription provisions instantly with a production API key, developer portal access, and the included DocuFii web portal for no-code processing. Pages beyond the monthly allowance are billed per page at the overage rate shown, so occasional busy months never interrupt processing.
Starter (monthly)
$39.00/month
Starter (monthly)

Sources

Marketplace listingmarketplace.microsoft.comSource
App certificationlearn.microsoft.comSource
Privacy PolicyPrivacy PolicySource

Publisher resources

3 links

Linked repositories

RepositoriesUnknownUnknown

Unknown means this listing does not publish a repository. It is not a statement that the code is closed, and a linked repository is not a claim that the publisher wrote it: the registry computes that relationship privately and does not publish it.

Pricing
Paid
7 plans listed
Delivery
SaaS
https://docufii.deistech.co.za/support
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